General information
Aaa Serviced Apartments Limited
Type: NZ Limited Company (Ltd)9429035838708
New Zealand Business Number
1369086
Company Number
Removed
Company Status
Aaa Serviced Apartments Limited (issued a New Zealand Business Number of 9429035838708) was registered on 05 Aug 2003. 2 addresses are currently in use by the company: Flat 8, 97 Jervois Road, Herne Bay, Auckland, 1011 (type: registered, physical). 18 Clearwater Cove, West Harbour, Auckland had been their physical address, up to 01 Oct 2013. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Honk Group Limited (an entity) located at Herne Bay, Auckland postcode 1011. Businesscheck's information was last updated on 04 Oct 2023.
| Current address | Type | Used since |
|---|---|---|
| Flat 8, 97 Jervois Road, Herne Bay, Auckland, 1011 | Registered & physical & service | 01 Oct 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Andrew Tauber
Herne Bay, Auckland, 1011
Address used since 01 Jun 2014 |
Director | 05 Aug 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18 Clearwater Cove, West Harbour, Auckland, 0618 | Physical & registered | 10 Jun 2011 - 01 Oct 2013 |
| Level 5, 35 High Street, Auckland | Registered & physical | 07 Jul 2008 - 10 Jun 2011 |
| Level 1, 45 Chancery Street, Auckland | Registered & physical | 29 Oct 2004 - 07 Jul 2008 |
| 187 Orakei Road, Remuera, Auckland | Physical & registered | 05 Aug 2003 - 29 Oct 2004 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
12 Jun 2018
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Honk Group Limited Shareholder NZBN: 9429035840763 Entity (NZ Limited Company) |
Herne Bay Auckland 1011 |
05 Aug 2003 - current |
Location
Companies nearby
 |
Shangri La Tc Trustees Limited Flat 8, 97 Jervois Road |
|
Monty & Associates Limited 5/97 Jervois Road |
|
Tf Nominees Limited Flat 8, 97 Jervois Road |
|
T G Pastoral Limited Flat 8, 97 Jervois Road |
|
T G Nominees Limited Flat 8, 97 Jervois Road |
|
Tg Family Farms Limited Flat 8, 97 Jervois Road |